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Arceo, Ltd
Arceo, Ltd is an active company incorporated on 28 September 2018 with the registered office located in London, City of London. Arceo, Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11594316
Private limited company
Age
6 years
Incorporated
28 September 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Arceo, Ltd
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
020 45769391
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emma Louise Wilkins
Director • British • Lives in England • Born in Apr 1980
Mark Harry Marmaduke Langdale
Director • British • Lives in UK • Born in Dec 1984
Vishaal Hariprasad
Director • Engineer • American • Lives in United States • Born in Jan 1984
Jack Valentin Jenner
Director • British • Lives in England • Born in Nov 1978
Taylor Wessing Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£730.03K
Increased by £228.41K (+46%)
Turnover
£5.11M
Increased by £2.74M (+116%)
Employees
15
Increased by 5 (+50%)
Total Assets
£5.13M
Increased by £2.52M (+97%)
Total Liabilities
-£4.54M
Increased by £1.97M (+77%)
Net Assets
£586.2K
Increased by £548.21K (+1443%)
Debt Ratio (%)
89%
Decreased by 9.97% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Vishaal Hariprasad Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Daniel John Maleary Resigned
1 Year 4 Months Ago on 23 Apr 2024
Auditor Resigned
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Vishaal Hariprasad Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Jack Valentin Jenner Appointed
2 Years 1 Month Ago on 17 Jul 2023
Emma Louise Wilkins Appointed
2 Years 2 Months Ago on 29 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Director's details changed for Vishaal Hariprasad on 1 August 2024
Submitted on 9 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Termination of appointment of Daniel John Maleary as a director on 23 April 2024
Submitted on 30 May 2024
Auditor's resignation
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 9 Oct 2023
Appointment of Jack Valentin Jenner as a director on 17 July 2023
Submitted on 5 Oct 2023
Director's details changed for Vishaal Hariprasad on 28 July 2023
Submitted on 28 Jul 2023
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Repayment History
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